Zielinski v. Sazerac Company, Inc.
Plaintiff: Larry Zielinski
Defendant: Sazerac Company, Inc.
Case Number: 7:2023cv06216
Filed: July 19, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jessica G L Clarke
Referring Judge: Kenneth M Karas
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2023 Filing 26 NOTICE OF APPEARANCE by Michael Robert Reese on behalf of Larry Zielinski..(Reese, Michael)
September 14, 2023 Opinion or Order Filing 25 ORDER granting (27 in case 7:23-cv-4323) Letter Motion for Conference re: Set/Reset Hearings Motion to Consolidate Pre-Motion Conferences addressed to Judge Kenneth M. Karas from Charles D. Moore dated September 14, 2023. Granted. So Ordered. ( Pre-Motion Conference set for 9/18/2023 at 11:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 9/14/2023) (vfr)
September 14, 2023 Filing 24 LETTER addressed to Judge Kenneth M. Karas from Neal J. Deckant dated 9/14/2023 re: Response to Defendant's Pre-Motion Letter (ECF No. 23). Document filed by Larry Zielinski..(Deckant, Neal)
September 7, 2023 Filing 23 LETTER addressed to Judge Kenneth M. Karas from Creighton R. Magid dated 9/7/23 re: pre-motion letter regarding Sazeracs proposed motion to dismiss the First Amended Complaint. Document filed by Sazerac Company, Inc...(Magid, Creighton)
August 24, 2023 Filing 22 FIRST AMENDED COMPLAINT amending #1 Complaint against Sazerac Company, Inc. with JURY DEMAND.Document filed by Larry Zielinski. Related document: #1 Complaint..(Deckant, Neal)
August 17, 2023 Filing 21 LETTER MOTION for Conference Regarding Proposed Motion to Dismiss addressed to Judge Kenneth M. Karas from Creighton Magid dated August 17, 2023. Document filed by Sazerac Company, Inc...(Magid, Creighton)
August 1, 2023 Opinion or Order Filing 20 STIPULATION AND ORDER EXTENDING DEFENDANT'S TIME TO RESPOND TO THE COMPLAINT, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel of record for the parties, that the time for Defendant Sazerac Company, Inc. to answer, move or otherwise respond to the Complaint in the above proceeding is extended through and including August 17, 2023. SO ORDERED: (Sazerac Company, Inc. answer due 8/17/2023.) (Signed by Judge Kenneth M. Karas on 7/31/23) (yv)
August 1, 2023 Opinion or Order Filing 19 STIPULATION AND ORDER, Motions terminated: #17 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Kenneth M. Karas from Neal J. Deckant dated July 31, 2023. filed by Larry Zielinski. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 7/31/23) (yv)
July 31, 2023 Filing 18 PROPOSED STIPULATION AND ORDER. Document filed by Sazerac Company, Inc...(Magid, Creighton)
July 31, 2023 Filing 17 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Kenneth M. Karas from Neal J. Deckant dated July 31, 2023. Document filed by Larry Zielinski..(Deckant, Neal)
July 28, 2023 Opinion or Order Filing 16 ORDER FOR PRO HAC VICE ADMISSION granting #15 Motion for Creighton R. Magid to Appear Pro Hac Vice. The motion of defendant Sazerac Company, Inc. ("Sazerac") for admission pro hac vice of Creighton R. Magid to appear as counsel for Sazerac in the above-captioned action is granted. IT IS HEREBY ORDERED that Creighton R. Magid is hereby admitted to practice pro hac vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to he Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 7/28/23) (yv)
July 27, 2023 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew E. Krause. Please note that this is a reassignment of the designation only. (sgz)
July 27, 2023 NOTICE OF CASE REASSIGNMENT to Judge Kenneth M. Karas. Judge Jessica G. L. Clarke is no longer assigned to the case. (sgz)
July 25, 2023 Filing 15 MOTION for Creighton R. Magid to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sazerac Company, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Proposed Order Proposed Order).(Magid, Creighton)
July 25, 2023 Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Sazerac Company, Inc.. Related Document Number: #13 ..(Magid, Creighton) Proposed Order to be reviewed by Clerk's Office staff. Modified on 7/25/2023 (sgz). Modified on 7/25/2023(sgz).
July 25, 2023 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Creighton R. Magid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28047565. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sazerac Company, Inc.. (Attachments: #1 Exhibit Certificates of Good Standing).(Magid, Creighton) Modified on 7/25/2023 (sgz).
July 25, 2023 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #13 MOTION for Creighton R. Magid to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28047565. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Proposed Order(filed separately). Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (sgz)
July 25, 2023 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Creighton R. Magid to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
July 20, 2023 Filing 12 NOTICE OF APPEARANCE by Elizabeth Rozon Baksh on behalf of Sazerac Company, Inc...(Baksh, Elizabeth)
July 19, 2023 Filing 11 NOTICE OF APPEARANCE by Neal Jamison Deckant on behalf of Larry Zielinski..(Deckant, Neal)
July 19, 2023 Filing 10 CASE TRANSFERRED IN from the United States District Court - District of New York Western; Case Number: 1:23-cv-00305. Original file certified copy of transfer order and docket entries received.
July 19, 2023 Case Designated ECF. (tro)
July 19, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jessica G. L. Clarke. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(tro)
July 19, 2023 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (tro)
July 12, 2023 Filing 9 TEXT ORDER -- IT HEREBY IS ORDERED, that based on the parties' #8 stipulation to transfer venue, the Clerk of Court is directed to TRANSFER this case to the United States District Court for the Southern District of New York, pursuant to 28 U.S.C. 1404 (a). Upon completion of the transfer, the Clerk of Court is directed to CLOSE this case. SO ORDERED. Signed by Hon. William M. Skretny, United States District Judged on 7/12/2023. (JCM)Clerk to Follow up [Transferred from New York Western on 7/19/2023.]
July 10, 2023 Filing 8 STIPULATION to Transfer Venue to the U.S. District Court for the Southern District of New York by Larry Zielinski. (Fraietta, Philip) [Transferred from New York Western on 7/19/2023.]
June 27, 2023 Filing 7 TEXT ORDER. The #6 Stipulation to extend the Defendant's time to answer, move or otherwise respond to the Plaintiff's complaint, through and including 7/14/2023 is HEREBY APPROVED. SO ORDERED. Issued by William M. Skretny, United States District Judge on 6/27/2023.(JCM) [Transferred from New York Western on 7/19/2023.]
June 26, 2023 E-Filing Notification: Document filed improperly as a motion. Court terminated motion and modified docket text to correctly reflect filing event. No action required. #6 STIPULATION for Extension of Time to File Answer re #1 Complaint Stipulation and Order Extending Defendant's Time to Respond to the Complaint (SG) [Transferred from New York Western on 7/19/2023.]
June 23, 2023 Filing 6 STIPULATION for Extension of Time to File Answer re #1 Complaint Stipulation and Order Extending Defendant's Time to Respond to the Complaint by Sazerac Company, Inc..(Lestrade, Laura) Modified on 6/26/2023 to correct title and terminate as a motion (SG). [Transferred from New York Western on 7/19/2023.]
June 23, 2023 Filing 5 Corporate Disclosure Statement by Sazerac Company, Inc.. (Lestrade, Laura) [Transferred from New York Western on 7/19/2023.]
June 23, 2023 Filing 4 NOTICE of Appearance by Laura M Lestrade on behalf of Sazerac Company, Inc. (Lestrade, Laura) [Transferred from New York Western on 7/19/2023.]
June 15, 2023 Filing 3 SUMMONS Returned Executed by Larry Zielinski. Sazerac Company, Inc. served on 6/2/2023, answer due 6/23/2023. (Fraietta, Philip) [Transferred from New York Western on 7/19/2023.]
April 10, 2023 ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/ or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Corporate Disclosure Statements are to be filed with the first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM) [Transferred from New York Western on 7/19/2023.]
April 6, 2023 Filing 2 Summons Issued as to Sazerac Company, Inc. (TMK) [Transferred from New York Western on 7/19/2023.]
April 6, 2023 Case Assigned to Hon. William M. Skretny. Notification to Chambers of on-line civil case opening. (TMK) [Transferred from New York Western on 7/19/2023.]
April 6, 2023 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) [Transferred from New York Western on 7/19/2023.]
April 6, 2023 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) [Transferred from New York Western on 7/19/2023.]
April 5, 2023 Filing 1 COMPLAINT against Sazerac Company, Inc. $ 402 receipt number ANYWDC-4840745, filed by Larry Zielinski. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Fraietta, Philip) [Transferred from New York Western on 7/19/2023.]

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Plaintiff: Larry Zielinski
Represented By: Philip L. Fraietta
Represented By: Neal Jamison Deckant
Represented By: Michael Robert Reese
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Defendant: Sazerac Company, Inc.
Represented By: Laura M Lestrade
Represented By: Creighton Reid Magid
Represented By: Elizabeth Rozon Baksh
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